TRANSACTION CODE: HVTBU06410369770710526
Transfer on hold!... please contact compliance department.
SENDER INFORMATION:
Finance Business Partner Limited, UK
Barclays Bank Plc (UK)
RECEIVER INFORMATION:
Harold Whitman
Heritage Valley Trust Bank
HVTBUS33XXX
Payment For: Charity Project Funds
TRANSACTION DETAILS:
Sender Name:
Finance Business Partner Limited, UK
Sender Bank :
Barclays Bank Plc (UK)
Purpose Of Payment :
Charity Project Funds
Transaction Status :
Transfer on hold!
Date Of Arrival :
2026/05/29
Recipient Bank :
Heritage Valley Trust Bank
Recipient Name :
Harold Whitman
Recipient Account Number :
712323697
Transfer Amount:
$4,800,000.00
Date Of Transfer :
2026/05/26
Mode Of Transfer :
MT103 Swift Transfer
Exchange Rate :
Not Applicable